ZOEFTIG - History of Changes


DateDescription
2024-05-27 insert contact_pages_linkeddomain hongkongairport.com
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-21 delete source_ip 20.117.97.212
2024-03-21 insert source_ip 104.248.160.67
2023-11-29 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-07 insert index_pages_linkeddomain birminghamairport.co.uk
2023-10-07 insert index_pages_linkeddomain flydenver.com
2023-07-01 insert phone +44 (0) 1288 69 60 19
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES
2023-04-14 delete source_ip 51.141.90.252
2023-04-14 insert source_ip 20.117.97.212
2023-04-14 update website_status FlippedRobots => OK
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-22 update website_status OK => FlippedRobots
2022-09-27 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-03-12 delete phone +1 847 348 9970
2022-03-12 insert phone +1 470 737 4141
2022-02-05 delete address 4480 Frederick Dr SW, Atlanta GA 30336 USA
2022-02-05 delete source_ip 191.235.176.12
2022-02-05 insert address 2400 Herodian Way SE, #220 Smyrna, GA 30080 USA
2022-02-05 insert source_ip 51.141.90.252
2022-02-05 update website_status FlippedRobots => OK
2022-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-02 update website_status OK => FlippedRobots
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKOB RYDBERG
2020-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLUIS MOLINS VILATA
2020-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCOS CARRASQUILLA DOROW
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-16 update statutory_documents DIRECTOR APPOINTED MR JAKOB ANDREAS RYDBERG
2020-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSCAR CAROD ARTO
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-07-08 update num_mort_charges 12 => 15
2019-07-08 update num_mort_outstanding 4 => 7
2019-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010030620013
2019-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010030620014
2019-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010030620015
2019-04-16 insert otherexecutives Ian Coates
2019-04-16 insert person Ian Coates
2019-04-16 insert person Paul Williams
2019-03-16 delete address 2366 Sylvan Road, Georgia 30344 USA
2019-03-16 insert address 4480 Frederick Dr SW, Atlanta GA 30336 USA
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES
2018-12-07 update account_category TOTAL EXEMPTION FULL => SMALL
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-03-08 update num_mort_charges 11 => 12
2018-03-08 update num_mort_outstanding 3 => 4
2018-02-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010030620001
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES
2017-12-10 update num_mort_charges 10 => 11
2017-12-10 update num_mort_outstanding 2 => 3
2017-12-06 delete sales_emails sa..@zoeftigsis.com
2017-12-06 delete address Lot 5178, Balakong Jaya Light Industri, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia, Kuala Lumpur
2017-12-06 delete address Suite 1, Windsor House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY. United Kingdom
2017-12-06 delete alias Zoeftig SIS Ltd
2017-12-06 delete email sa..@zoeftigsis.com
2017-12-06 delete phone +44 (0) 1257 270 727
2017-12-06 insert address 421 Tagore Industrial Ave, 02-05 Tagore 8, Singapore 787805
2017-11-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010030620011
2017-11-16 update statutory_documents DIRECTOR APPOINTED MR LLUIS MOLINS VILATA
2017-11-16 update statutory_documents DIRECTOR APPOINTED MR MARCOS CARRASQUILLA DOROW
2017-11-16 update statutory_documents DIRECTOR APPOINTED MR OSCAR CAROD ARTO
2017-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COATES
2017-09-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-02 insert sales_emails sa..@zoeftigsis.com
2017-05-02 delete address Marwan Factory, Al Quoz Industrial Area No 1, 6th St. (opposite Europcar) P.O.Box 8349, Dubai. UAE
2017-05-02 delete contact_pages_linkeddomain google.co.uk
2017-05-02 delete source_ip 91.109.6.98
2017-05-02 insert address Suite 1, Windsor House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY. United Kingdom
2017-05-02 insert alias Zoeftig Limited
2017-05-02 insert alias Zoeftig Ltd
2017-05-02 insert alias Zoeftig SIS Ltd
2017-05-02 insert email sa..@zoeftigsis.com
2017-05-02 insert phone +44 (0) 1257 270 727
2017-05-02 insert source_ip 191.235.176.12
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-12 delete address UNIT 11 KINGS HILL INDUSTRIAL ESTATE BUDE CORNWALL ENGLAND EX23 8QN
2016-02-12 delete sic_code 24330 - Cold forming or folding
2016-02-12 insert address UNIT 11 KINGS HILL INDUSTRIAL ESTATE BUDE CORNWALL EX23 8QN
2016-02-12 insert sic_code 31090 - Manufacture of other furniture
2016-02-12 update registered_address
2016-02-12 update returns_last_madeup_date 2014-12-26 => 2015-12-26
2016-02-12 update returns_next_due_date 2016-01-23 => 2017-01-23
2016-01-08 delete address 1888 S Elmhurst Road, O'Hare Business Center Mount Prospect, Illinois 60056. USA
2016-01-08 update accounts_last_madeup_date 2013-10-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents 26/12/15 FULL LIST
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 insert address 2366 Sylvan Road, Georgia 30344 USA
2015-11-07 insert address Lot 5178, Balakong Jaya Light Industri, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia, Kuala Lumpur
2015-11-07 insert phone 00 60 3 6207 4711
2015-06-23 update statutory_documents ADOPT ARTICLES 21/05/2015
2015-02-07 delete address 18 NEWPORT STREET TIVERTON DEVON EX16 6NL
2015-02-07 insert address UNIT 11 KINGS HILL INDUSTRIAL ESTATE BUDE CORNWALL ENGLAND EX23 8QN
2015-02-07 update account_ref_month 10 => 3
2015-02-07 update accounts_next_due_date 2015-07-31 => 2015-12-31
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-26 => 2014-12-26
2015-02-07 update returns_next_due_date 2015-01-23 => 2016-01-23
2015-01-29 update statutory_documents CURREXT FROM 31/10/2014 TO 31/03/2015
2015-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 18 NEWPORT STREET TIVERTON DEVON EX16 6NL
2015-01-23 update statutory_documents 26/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-28 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-15 delete source_ip 217.199.187.67
2014-04-15 insert source_ip 91.109.6.98
2014-02-07 update returns_last_madeup_date 2012-12-26 => 2013-12-26
2014-02-07 update returns_next_due_date 2014-01-23 => 2015-01-23
2014-01-22 update statutory_documents 26/12/13 FULL LIST
2013-12-02 delete source_ip 212.227.159.88
2013-12-02 insert source_ip 217.199.187.67
2013-10-15 delete address 8770 West Bryn Mawr Ave Suite 1300, Chicago, Illinois 60631-3515. USA
2013-10-15 delete phone +1 773-867-8560
2013-10-15 insert address O'Hare Business Center 1888 S Elmhurst Road Mount Prospect, Illinois 60056 USA
2013-10-15 insert phone +1 847 348 9970
2013-10-15 update primary_contact 8770 West Bryn Mawr Ave Suite 1300, Chicago, Illinois 60631-3515. USA => O'Hare Business Center 1888 S Elmhurst Road Mount Prospect, Illinois 60056 USA
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-25 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-26 => 2012-12-26
2013-06-24 update returns_next_due_date 2013-01-23 => 2014-01-23
2013-02-06 update website_status OK
2013-01-23 update website_status FlippedRobotsTxt
2013-01-09 update statutory_documents 26/12/12 FULL LIST
2012-04-04 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-01-23 update statutory_documents 26/12/11 FULL LIST
2011-11-30 update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 200
2011-08-02 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-01-11 update statutory_documents 26/12/10 FULL LIST
2011-01-05 update statutory_documents SAIL ADDRESS CREATED
2010-07-12 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-02-09 update statutory_documents 26/12/09 FULL LIST
2009-06-16 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-07-03 update statutory_documents COMPANY NAME CHANGED ZOEFTIG AND COMPANY LIMITED CERTIFICATE ISSUED ON 04/07/08
2008-02-04 update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-02-05 update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-02 update statutory_documents NC INC ALREADY ADJUSTED 18/10/06
2006-11-02 update statutory_documents £ NC 100/1000000 18/1
2006-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-22 update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-05 update statutory_documents SECRETARY RESIGNED
2005-03-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2005-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-21 update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 69 HIGH STREET BIDEFORD DEVON EX39 2AT
2004-11-15 update statutory_documents NEW SECRETARY APPOINTED
2004-11-15 update statutory_documents DIRECTOR RESIGNED
2004-11-15 update statutory_documents DIRECTOR RESIGNED
2004-11-15 update statutory_documents SECRETARY RESIGNED
2004-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-12 update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2004-01-12 update statutory_documents S80A AUTH TO ALLOT SEC 22/12/03
2003-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-09 update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-17 update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM: KINGS HILL INDUSTRIAL ESTATE BUDE CORNWALL EX23 8QW
2001-01-04 update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-06 update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1999-01-12 update statutory_documents RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1998-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-01-07 update statutory_documents RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1997-01-15 update statutory_documents RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
1996-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1996-01-03 update statutory_documents RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
1995-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1995-01-07 update statutory_documents RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1994-01-11 update statutory_documents RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
1993-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-02-04 update statutory_documents NEW SECRETARY APPOINTED
1993-02-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-02-04 update statutory_documents RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
1992-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-01-05 update statutory_documents RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS
1991-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1990-12-24 update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1990-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-01-30 update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
1990-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-01-13 update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1987-12-21 update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
1987-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-05-21 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/87 FROM: OLD SCHOOL HOUSE JACOBSTONE BUDE CORNWALL
1987-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1971-02-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION